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. An extensive computer check revealed is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
nto evidence. Investigation continues... ************************** NA Reported By: 11/01/05 Entered By.: 11/07/05 ****************************NARRA On October 12, 2005, Det. and made telephone contact with with us as we were in iando area. her apartment. Det. Ili taped statement that nothin
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
ncident Report Program: CMS301L :ase No • 1-05-000368 (Continued) property number 05-294 with the blank tape. ***** ********** ********* ***NARRA IA Reported By: Entered By.: TruR H5 9 / 26/05 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, t
er ReciPeM Service Type FedEx Prionv Overright DARREN INDYKE MICHAEL T ROGERS Package Type FedEx Envelope N
harge of 3.00% lo Ihis shpmenl. Sender DARREN K INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224384
9V_ surcharge of 3.00% lo Ihis shpmenl. Sender DARREN K INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 10
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s enumerated in these LIC Resolutions to agents. Darren Indyke Signatory Prom Name Ink: Authorized (select o
rated in these LIC Resolutions to agents. Darren Indyke Signatory Prom Name Ink: Authorized (select o
s enumerated in these LIC Resolutions to agents. Darren Indyke Signatory Prom Name Ink: Authorized (s
rizer, Signer not named herein are hereby revoked. In witness whereof, on the date shown below. I have subscribed my signature. 64) &gnaw:. Orin! Narna and Title ate or Ind CaldiCata ul LLC NtaaalutiOna (FM in claw- an dot:um-at rs no vaad if dat: is tii tIlankt di ) —*If the manager, member or oth
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
stmas bonus from Epstein. from t from . The 's father in Palm estern Union which Investigation continues. **************************** NA l NARRA ************************** Reported By: 1/10/06 Entered By.: A. 1/10/06 I received and reviewed the Cingular Wireless results from the cribe
computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. lil l ****************************NARRA # *************************** Reported By: , A. 9/26/05 Entered By.: A. 9/26/05 On 3-24-05 at Illaa pm, a copy of tape 2 (c - 94) had been
computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
25/06 PALM BEACH POLICE DEPARTMENT Page: 77 Incident Report Program: CMS301L Time: 8:47:53 Case No • 1-05-000368 ****************************NARRA NA Reported By: Entered By.: (Continued) T I V E # 37 ************************** RECAREY, JOSEPH L/30/06 ALTOMARO, NICKIE A. L/30/06 On Ja
MOS atithontatiOn without written instructions bearing original s4notoroisloi the undersigned. >Inab J.>4..Letils.A-xiS teiafsk.‘x— a • Pint Nan. Darren indyke 12-27-2016 Signature Pont Nome Dalt ql I ill IIILu 1 1 In 111 A 02/10/ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
ab J.>4..Letils.A-xiS teiafsk.‘x— a • Pint Nan. Darren indyke 12-27-2016 Signature Pont Nome Dalt ql I ill
Corp Federal Credit Union aw nut 35 Corporate Drive Burlington, MA 01803 ABA t Further credit to Intennedlary Raab, Imitation Optional) Account Narna MIT Federal Credit Union Uturnete flenefidoni information; Boolosty Warne ...loscastiach Account Pallooroi traeuctiaic Cheek U Issue a check
on the National Security Council -- Martin Indyk has government experience that's hard to match. Lately, though, the Britain-born, Australia-raised Indyk has wielded his influence from the highest ranks of Washington's think EFTA00712796 tank world, as the head of the foreign-policy program at the
ps best known around Washington for his philanthropic efforts, including buying the sole remaining copy of the Magna Carta in order to donate it to the National Archives. 22. Kurt Campbell When Chen Guangcheng walked out of the U.S. Embassy in Beijing this past March, it was no accident that he was hand in hand wi
Entities connected to both Darren Indyke and National Archives and Records Administration

Jeffrey Epstein
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJanusz Banasiak
PERSONDaphne Wallace
PERSON
John F. Kennedy
PERSON
John Brennan
PERSON
George Mitchell
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION